| Company Name | Coolertronics Interactive Control & Automation Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03947285 |
| Category | Private Limited Company |
| Incorporation Date | 14 March 2000(24 years, 1 month ago) |
| Dissolution Date | 8 July 2003 (20 years, 9 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2875 | Manufacture other fabricated metal products |
| SIC 25990 | Manufacture of other fabricated metal products n.e.c. |
Directors
| Director Name | Gordon Goodwell Joice |
|---|---|
| Date of Birth | November 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 March 2000(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Glentress 29 Castlefields Bournmoor County Durham DH4 6HH |
| Secretary Name | Nicola Goodwell Joice |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 March 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 21 Romney Drive Carrville Durham DH1 1LS |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 March 2000(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 March 2000(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Polar House, Lindsey Park North Estate Bowburn Durham DH6 5PF |
|---|---|
| Region | North East |
| Constituency | City of Durham |
| County | County Durham |
| Parish | Cassop-cum-Quarrington |
| Ward | Coxhoe |
| Built Up Area | Bowburn |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 August |
Filing History
| 8 July 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 25 March 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 10 September 2002 | Strike-off action suspended (1 page) |
| 3 September 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 26 June 2001 | Return made up to 14/03/01; full list of members (6 pages) |
| 14 June 2001 | Nc inc already adjusted 16/05/01 (2 pages) |
| 14 June 2001 | Ad 01/03/00-31/05/01 £ si 4998@1=4998 £ ic 2/5000 (2 pages) |
| 14 June 2001 | Resolutions
|
| 29 January 2001 | Accounting reference date extended from 31/03/01 to 31/08/01 (1 page) |
| 8 July 2000 | Particulars of mortgage/charge (11 pages) |
| 23 March 2000 | New director appointed (2 pages) |
| 23 March 2000 | New secretary appointed (2 pages) |
| 17 March 2000 | Director resigned (1 page) |
| 17 March 2000 | Secretary resigned (1 page) |
| 14 March 2000 | Incorporation (21 pages) |